AntiCorruptionReport

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AntiCorruptionReport

AntiCorruptionReport

@AntiCorruptRpt

Independent source of legal analysis & business guidance on global #anticorruption laws; part of @acurisglobal; EIC: @rhughesparker; https://t.co/cJKeqXsDnK

New York, NY Katılım Mayıs 2012
90 Takip Edilen2.3K Takipçiler
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Rebecca Hughes Parker
Rebecca Hughes Parker@RHughesParker·
"Coordination is not just something we say, it is something we do," says #FCPA Unit head Cain, echoed by #DOJ's David Last at @ACI_Anticorrupt #fcpaconference emphasizing working with foreign authorities, but not "piling on"
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Miller & Chevalier
Miller & Chevalier@millerchevalier·
In @AntiCorruptRpt, Alejandra Montenegro Almonte and Maria Lapetina discuss the Biden administration's policy announcements and initiatives focused on Latin America's Northern Triangle: bit.ly/3FvYX38
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AntiCorruptionReport retweetledi
Miller & Chevalier
Miller & Chevalier@millerchevalier·
Leah Moushey comments in @AntiCorruptRpt on Credit Suisse's recent settlement with DOJ, SEC, the U.K.'s FCA, and the Swiss FINMA in a $547 million coordinated global settlement that includes $200 million of loan forgiveness: bit.ly/3kEXMGj
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AntiCorruptionReport
AntiCorruptionReport@AntiCorruptRpt·
Special Counsel Robert Mueller’s investigation, an enforcement audit and a restructuring of staffing at #DOJ are among the forces that have thrust a once overlooked law, the Foreign Agents Registration Act #FARA), into the spotlight. Learn more: bit.ly/3fy5vD4
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AntiCorruptionReport
AntiCorruptionReport@AntiCorruptRpt·
It has taken two years, but The @GoldmanSachs Group has now settled allegations related to its role in the scandal surrounding sovereign wealth fund 1Malaysia Development Berhad for the eye-popping sum of USD 2.9 bn. Watch below to learn more about our analysis of the deal.
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AntiCorruptionReport
AntiCorruptionReport@AntiCorruptRpt·
The consumer loan company World Acceptance Corp recently settled claims that the company’s former subsidiary in Mexico paid USD 4.1m in bribes to government and union official between 2010 and 2017 to obtain and retain business. Watch the video below for more on this case.
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AntiCorruptionReport
AntiCorruptionReport@AntiCorruptRpt·
The #SEC has announced the second #FCPA resolution against a #pharmaceutical company in two weeks, showing an increased focus on the industry, and a continuation of enforcement during the pandemic.
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AntiCorruptionReport
AntiCorruptionReport@AntiCorruptRpt·
How can companies continue to develop their #compliance programs and conduct investigations amid #workfromhome orders? Watch the video for more on how compliance practitioners and regulators are handling the pandemic.
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AntiCorruptionReport
AntiCorruptionReport@AntiCorruptRpt·
This week's #EyeonAcuris covers telecom company Ligado Networks's positioning to support 5G efforts in the US, the potential sale of SAXX men's apparel and Airbus' bribery allegation settlement. Watch the full episode here: wi.st/382m9F2
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AntiCorruptionReport retweetledi
Miller & Chevalier
Miller & Chevalier@millerchevalier·
James Tillen comments in @AntiCorruptRpt on Quad/Graphics, Inc.'s recent DOJ declination and SEC settlement regarding FCPA and sanctions violations: bit.ly/31RUfIO
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AntiCorruptionReport
AntiCorruptionReport@AntiCorruptRpt·
SEC Chair Jay Clayton criticized international enforcement of #anticorruption laws this week– can this be reconciled with statements by other SEC officials? A quick take in today’s ACR Brief #fcpa bit.ly/2kHqBWT.
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